EMPEROR HOLDINGS LIMITED

Company number 01981508

Date	Type	Description	View / Download
17 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
26 Nov 2001	288c	Director's particulars changed	(1 page)
16 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
20 Feb 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
01 Dec 2000	288c	Director's particulars changed	(1 page)
10 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/00	(1 page)
05 Oct 2000	288a	New secretary appointed	(2 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL	(1 page)
05 Oct 2000	353	Location of register of members	(1 page)
05 Oct 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288a	New director appointed	(4 pages)
10 Jul 2000	288a	New director appointed	(4 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
29 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
18 Feb 2000	AA	Accounts for a dormant company made up to 30 September 1999	(7 pages)